Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lmtokens[.]cc
“imToken official website|Ethereum and Bitcoin blockchain wallet”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, lmtokens.cc, is associated with a brand impersonation threat targeting OKX. The domain is currently offline and was flagged by 21 of 95 VirusTotal security vendors, indicating a significant level of suspicion regarding its activities. The domain impersonates imToken, a popular blockchain wallet, through its page title, 'imToken official website|Ethereum and Bitcoin blockchain wallet'.
Infrastructure analysis reveals that lmtokens.cc is registered through Cloud DNS Ltd and resolves to the IP address 20.247.100.105. The domain was created on January 08, 2026, and has appeared on one security blocklist. Additionally, it has been mentioned in 26 threat intelligence pulses on AlienVault OTX. The SSL certificate for this domain is issued by Let's Encrypt, which is a common practice for both legitimate and malicious sites, but does not in itself confirm safety. The elevated risk level is further supported by the VirusTotal detection rate of 21/95 vendors, which suggests that a substantial number of security experts have identified potential threats associated with this domain.
Given the current offline status of lmtokens.cc, users should remain cautious and avoid interacting with the domain until it is thoroughly investigated and confirmed as safe. Security teams are advised to monitor the domain for any reactivation and to implement additional layers of defense, such as DNS filtering and user education on recognizing brand impersonation tactics. It is also recommended to report the domain to Cloud DNS Ltd and any relevant cybersecurity authorities to prevent further misuse.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260618-38FBA4- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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